Forfeiture / Penalty Cases filed in Kansas
United States of America v. S&W Handgun SN DAL2508 et al
as 6:2014cv01413
Plaintiff: United States of America
Defendant: S&W Handgun SN DAL2508, Norinco Rifle SN P5648, Remington Shotgun SN 792625V and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Account Number XXXXXXXX8615 et al
as 6:2012cv01344
Plaintiff: United States of America
Defendant: Account Number XXXXXXXX8615, Account Number XXX0118, Account Number XXX3104 and others
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $149,930.00 in US Currency
as 6:2011cv01180
Plaintiff: United States of America
Defendant: $149,930.00 in United States Currency
Claimant: Christopher W. Guvench
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account Number XXX6881 et al
as 6:2011cv01176
Plaintiff: United States of America
Defendant: Account Number XXX6881, Account Number XXXXXX0279, Account Number XXXXXX2114 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $5,000.00 in United States Currency et al
as 6:2011cv01110
Plaintiff: United States of America
Defendant: $5,000.00 in United States Currency, $4,860.00 in United States Currency, $3,781.21 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Rossi 92 SRC, .44-40 Caliber Rifle, S/N N0118440 et al
as 6:2010cv01289
Plaintiff: United States of America
Defendant: Rossi 92 SRC, .44-40 Caliber Rifle, S/N N0118440, Marlin 989MI, S/N 21513648, Rossi 62 SA .22 Caliber Rifle, S/N G400071 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fabiana W
as 6:2009cv01308
Plaintiff: United States of America
Defendant: Fabiana W
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Contents of Boeing Wichita Credit Union account # 1277274 et al
as 6:2008cv01176
Plaintiff: United States of America
Defendant: Contents of Boeing Wichita Credit Union account # 1277274, Contents of Boeing Wichita Credit Union account # 60533356, Contents of Intrust Bank account # 0041553950 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Parcel Property Located at 8202 W. Havenhurst Circle, Wichita, KS et al
as 6:2008cv01110
Plaintiff: United States of America
Defendant: One Parcel Property Located at 8202 W. Havenhurst Circle, Wichita, KS, One Parcel Property Located at 8214 W. Palmetto Street, Wichita, KS and One Parcel Property Located at 8406 W. Palmetto Circle, Wichita, KS
Cause Of Action: U.S. Government Plaintiff

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